KING STONE ENERGY GROUP LIMITED — Filings & Documents (493)
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(E)Special resolution for reduction of capital
2011-07-07 · Other
(E)Minute for reduction of share capital
2011-07-07 · Charges
(E)FSC12 - Statement of Compliance on Reduction of Share Captial
2011-07-07 · Share Related
(E)FSC1 - Return of Allotments
2011-07-07 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-07-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-07-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-06-09 · Share Related
(E)FSC1 - Return of Allotments
2011-06-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-01-18 · Share Related
(E)FSC1 - Return of Allotments
2010-12-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-12-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-12-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-11-04 · Share Related
(E)FSC1 - Return of Allotments
2010-11-04 · Share Related
(E)FSC1 - Return of Allotments
2010-10-11 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-10-11 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)Accounts / Financial Statements
2010-07-09 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-26 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-05-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-04-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-12 · Address Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-03-09 · Share Related
(E)FSC1 - Return of Allotments
2010-03-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-03-04 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2010-02-12 · Name Change
Certificate of Change of Name
2010-02-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-02-08 · Share Related
(E)FSC1 - Return of Allotments
2010-02-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-02-01 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-27 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-22 · Other
(E)Accounts / Financial Statements
2009-06-22 · Accounts
(E)Special resolution
2009-06-18 · Other
(E)Special resolution
2009-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-02-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)Accounts / Financial Statements
2008-06-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-01-02 · Name Change
Certificate of Change of Name
2008-01-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)Accounts / Financial Statements
2007-08-02 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-08-02 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)Accounts / Financial Statements
2006-06-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-08 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)Accounts / Financial Statements
2005-06-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)Accounts / Financial Statements
2004-07-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-20 · Other
(E)Special resolution
2004-06-09 · Other
(E)Copy of notice of resignation of auditor
2004-06-05 · Other
(E)Copy of notice of resignation of auditor
2004-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-19 · Share Related
(E)Authorization letter for registration of a prospectus
2003-10-17 · Other
(E)Prospectus
2003-10-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for reduction of capital | Other | 2011-07-07 | |
| (E)Minute for reduction of share capital | Charges | 2011-07-07 | |
| (E)FSC12 - Statement of Compliance on Reduction of Share Captial | Share Related | 2011-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-07-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-07-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-12-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-12-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-10-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-12 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-12 | |
| Certificate of Change of Name | Name Change | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-22 | |
| (E)Special resolution | Other | 2009-06-18 | |
| (E)Special resolution | Other | 2009-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-02 | |
| Certificate of Change of Name | Name Change | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-08-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-20 | |
| (E)Special resolution | Other | 2004-06-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-10-17 | |
| (E)Prospectus | Other | 2003-10-17 |
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